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Paula Chadderton

University of Canberra, Students

PhD Candidate

Australia

SCHOLARLY PAPERS

2

DOWNLOADS

686

TOTAL CITATIONS

1

Scholarly Papers (2)

1.

Public-Private Partnerships to Disrupt Financial Crime: An Exploratory Study of Australia’s Fintel Alliance

SWIFT Institute Working Paper No. 2019-003
Number of pages: 69 Posted: 15 Jun 2019
Paula Chadderton and Simon Norton
University of Canberra, Students and Australian Strategic Policy Institute
Downloads 448 (161,218)
Citation 1

Abstract:

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Financial Crime Compliance, Data Sharing, AML, CTF, Fintel Alliance

2.

Regulatory Focus on Competition and Innovation in Payments Services. Does Regulation Aimed at Encouraging Competition and Innovation Conflict with Requirements for KYC, AML, Etc.? Are the Two Sides Compatible? An Exploratory Case Study of Australia

SWIFT Institute Working Paper No. 2015-002
Number of pages: 39 Posted: 23 Feb 2017
Milind Sathye, Geoffrey Andrew Nicoll and Paula Chadderton
University of Canberra - School of Accounting, Banking and Finance, University of Canberra and University of Canberra, Students
Downloads 238 (321,897)

Abstract:

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regulation, innovation, competition, payments,KYC, AML/CTF